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KIN AND CARTA HOLDCO LIMITED

Company number 01552113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 13,081,879.50
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 13,078,415.60
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 13,071,082.10
02 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,402.7
02 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 83,902.7
02 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 69,902.7
27 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,902.7
14 May 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 13,033,857.60
14 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 12,821,332.20
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 40,563.20
10 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,902.7
04 Feb 2015 AA Group of companies' accounts made up to 1 August 2014
16 Jan 2015 AR01 Annual return made up to 14 December 2014 no member list
Statement of capital on 2015-01-16
  • GBP 160,000
16 Jan 2015 AD04 Register(s) moved to registered office address One Tudor Street London EC4Y 0AH
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 160,000
07 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 58,425.6
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 27/11/2014
15 Dec 2014 TM01 Termination of appointment of Patrick Neil Martell as a director on 27 November 2014
20 Aug 2014 AP01 Appointment of Paul Bradley Gray as a director on 1 August 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 12,273,567.60
28 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,578
28 Jan 2014 AR01 Annual return made up to 14 December 2013 no member list
28 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 63,578
27 Jan 2014 AA Group of companies' accounts made up to 2 August 2013
14 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,257.1